TRANSOFT GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Geoffrey St George M 79 DirDirector 1992-09-30 2005-08-31
DirDirector 1992-09-30 1998-01-01
2 Bolin, Bret Richard M 56 DirDirector 2015-06-24 2015-12-17
3 Crompton, Kerry Jane F 54 DirDirector 2011-03-01 2013-03-07
4 Dews, Stephen Eric M 49 DirDirector 2023-06-09
5 Diaz, David (1947-09) M 77 DirDirector 2005-08-31
6 Doble, David John M 60 DirDirector 2003-11-01 2005-08-31
7 Edwards, Michael Geoffrey (1937-02) M 87 DirDirector 2005-08-31
8 England, David Michael M 62 DirDirector 2005-11-30 2006-10-13
9 Firth, Barbara Ann F 72 DirDirector 2005-08-31 2009-10-19
DirDirector 2013-03-07 2015-03-31
10 Gibson, Paul David (1964-06) M 60 DirDirector 2013-03-07 2015-09-09
11 Grix, Jonathan Philip M 60 DirDirector 1998-01-01 1999-07-21
12 Hicks, Andrew William (1975-03) M 49 DirDirector 2015-12-17 2022-02-01
13 Holland, Paul James (1960-09) M 64 DirDirector 2005-08-31
14 Jacobs, Hendrik Johannes M 78 DirDirector 1999-07-21 2005-08-31
15 Jones, Owen Morgan M 60 DirDirector 1996-07-19 1999-07-21
16 Kerr, Richard James M 50 DirDirector 2022-02-01 2023-02-10
17 Leuw, Martin Philip M 62 DirDirector 2007-07-03 2011-03-01
18 Millward, Guy Leighton M 59 DirDirector 2014-01-31 2015-05-08
DirDirector 2015-05-08 2015-07-31
19 Murria, Vinodka 62 DirDirector 2005-08-31 2007-07-03
DirDirector 2013-03-07 2015-05-18
20 Preedy, Richard Ian M 54 DirDirector 2012-08-15 2013-03-07
21 Roberts, Neal Anthony M 66 DirDirector 2007-07-03 2013-03-07
22 Roth, David L M 72 DirDirector 1999-07-21 2005-08-31
23 Simpson, Jim (1963-03) 61 DirDirector 2002-07-02 2003-03-06
24 Velussi, Luca 55 DirDirector 2008-03-14 2010-12-08
25 Walsh, Simon David (1971-07) M 53 DirDirector 2023-06-09
26 Wilson, Gordon James M 64 DirDirector 2015-09-09 2023-07-05

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